GISSING SOFTWARE LIMITED

Overview

Company Name	GISSING SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04263424
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2001
Date of Cessation	Jan 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GISSING SOFTWARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GISSING SOFTWARE LIMITED located?

Registered Office Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London
Undeliverable Registered Office Address	No

What were the previous names of GISSING SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
MIGHTER GISSING SOFTWARE LIMITED	Sep 17, 2001	Sep 17, 2001
SPEED 8877 LIMITED	Aug 02, 2001	Aug 02, 2001

What are the latest accounts for GISSING SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GISSING SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 28, 2016

Application to strike the company off the register

3 pages

DS01

Sep 02, 2016

legacy

1 pages

SH20

Sep 02, 2016

Statement of capital on Sep 02, 2016

Capital: GBP 2,900.000000

5 pages

SH19

Sep 02, 2016

legacy

1 pages

CAP-SS

Sep 02, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 30/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 05, 2016

Confirmation statement made on Jul 22, 2016 with updates

5 pages

CS01

May 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Other company business 12/05/2016	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

May 26, 2016

Statement of company's objects

2 pages

CC04

May 16, 2016

Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016

1 pages

TM01

May 16, 2016

Appointment of Mr Peter Thorn as a director on May 12, 2016

2 pages

AP01

Nov 10, 2015

Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015

2 pages

AP01

Nov 10, 2015

Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015

1 pages

TM01

Sep 22, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Aug 20, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 3,510	SH01

Jun 25, 2015

Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015

2 pages

CH01

Jul 23, 2014

Annual return made up to Jul 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 3,510	SH01

Mar 14, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Aug 14, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Aug 06, 2013

Annual return made up to Jul 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital following an allotment of shares on Aug 06, 2013	SH01

Jul 16, 2013

Termination of appointment of Daragh Feltrim as a director

1 pages

TM01

Jul 16, 2013

Appointment of Helen Elizabeth Campbell as a director

2 pages

AP01

Aug 09, 2012

Annual return made up to Jul 22, 2012 with full list of shareholders

5 pages

AR01

Apr 23, 2012

Appointment of Mr David Martin Mitchley as a director

2 pages

AP01

View All Filings

Who are the officers of GISSING SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HANLON, Carla 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 25, 2011		Secretary	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building					162266060001
MITCHLEY, David Martin 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Apr 22, 2012		Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	Chartered Accountant	146369720001
THORN, Peter 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	May 12, 2016		Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1963-7	Accountant	150009250002
GISSING, Gillian Anne 4 Mount Close BR1 2PH Bromley Kent	Aug 22, 2001	Feb 18, 2005	Secretary	4 Mount Close BR1 2PH Bromley Kent		British		Business Administration	77825440001
KERIGAN, Stephen Paul 47 Station Road TW11 9AA Teddington Middlesex	Feb 18, 2005	Jan 18, 2008	Secretary	47 Station Road TW11 9AA Teddington Middlesex		British			36956480003
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Jan 18, 2008	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		Company Secretary	86501910007
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 2001	Aug 22, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BECKER-SMITH, Cassandra 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Oct 23, 2015	May 12, 2016	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1979-6	Accountant	202202200001
CAMPBELL, Helen Elizabeth 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013	Oct 23, 2015	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1968-6	Chartered Accountant	131325100001
CUNNINGHAM, Andrew Farm Costock Road NG12 5QT Wysall Manor Nottinghamshire England	Jan 18, 2008	Oct 31, 2008	Director	Farm Costock Road NG12 5QT Wysall Manor Nottinghamshire England	United Kingdom	British	1963-7	Company Director	133779810001
FELTRIM, Daragh Patrick 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jan 18, 2008	Jun 28, 2013	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1969-9	Lawyer	128532930001
GISSING, Gillian Anne 4 Mount Close BR1 2PH Bromley Kent	Aug 22, 2001	Jan 18, 2008	Director	4 Mount Close BR1 2PH Bromley Kent		British	1962-2	Business Administration	77825440001
GISSING, Richard 4 Mount Close BR1 2PH Bromley Kent	Jan 10, 2002	Jan 18, 2008	Director	4 Mount Close BR1 2PH Bromley Kent		British	1962-9	Computer Consultant	79796130001
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jul 31, 2008	May 09, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	Chart Accountant	132397600002
KERIGAN, Stephen Paul 47 Station Road TW11 9AA Teddington Middlesex	Apr 28, 2005	Jan 18, 2008	Director	47 Station Road TW11 9AA Teddington Middlesex		British	1962-6	Accountant	36956480003
MURTON, Michael 34 Blenheim Park Road CR2 6BD South Croydon Surrey	Aug 22, 2001	Apr 28, 2005	Director	34 Blenheim Park Road CR2 6BD South Croydon Surrey		British	1961-6	Company Director	63010030007
RICHARDS, Darren 28 Stock Hill TN16 3TJ Biggin Hill Kent	Jan 10, 2002	Feb 18, 2005	Director	28 Stock Hill TN16 3TJ Biggin Hill Kent		British	1969-2	Computer Software Developer	79796060002
TARLING, Richard 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	May 09, 2011	Apr 22, 2012	Director	33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	United Kingdom	British	1972-10	Company Director	160006180001
THOMAS, Matthew Richard 6 Muirfield Road W3 7NR London	Jan 18, 2008	Oct 31, 2008	Director	6 Muirfield Road W3 7NR London		British	1957-2	Accountant	127083540001
VIEYRA, Michael Philip 2 Melrose Road SW19 3HG London	Feb 18, 2005	Jan 18, 2008	Director	2 Melrose Road SW19 3HG London	United Kingdom	British	1954-9	Company Director	91191080001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 2001	Aug 22, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GISSING SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gissing Group Limited

Apr 06, 2016

30 South Colonnade

E14 5EP London

The Thomson Reuters Building

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05583834

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GISSING SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2002 Delivered On Jan 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 30, 2002Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0